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Invica Industries Group Limited SHEFFIELD

Invica Industries Group started in year 2011 as Private Limited Company with registration number 07717350. The Invica Industries Group company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Sheffield at Westthorpe Fields Road. Postal code: S21 1TZ. Since Tuesday 18th July 2023 Invica Industries Group Limited is no longer carrying the name Cpl Industries Group.

The company has 4 directors, namely Julian M., Jason S. and David L. and others. Of them, Robert K. has been with the company the longest, being appointed on 25 July 2011 and Julian M. has been with the company for the least time - from 10 August 2020. As of 10 May 2024, there were 2 ex directors - Timothy M., Darren W. and others listed below. There were no ex secretaries.

Invica Industries Group Limited Address / Contact

Office Address Westthorpe Fields Road
Office Address2 Killamarsh
Town Sheffield
Post code S21 1TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07717350
Date of Incorporation Mon, 25th Jul 2011
Industry Activities of head offices
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Julian M.

Position: Director

Appointed: 10 August 2020

Jason S.

Position: Director

Appointed: 19 April 2018

David L.

Position: Director

Appointed: 27 February 2014

Robert K.

Position: Director

Appointed: 25 July 2011

Timothy M.

Position: Director

Appointed: 25 July 2011

Resigned: 27 October 2022

Darren W.

Position: Director

Appointed: 25 July 2011

Resigned: 28 September 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Julian M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Sg Hambros Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Julian M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sg Hambros Limited

5th Floor 8 St. James's Square, London, SW1Y 4JU, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3470463
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Cpl Industries Group July 18, 2023
Broomco (4243) May 21, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Shares cancellation. Statement of capital on Thursday 28th December 202316042.00 GBP
filed on: 8th, January 2024 		Free Download (6 pages)

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